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ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

Company number 02304067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 88(2)R Ad 08/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/11/93--------- £ si 98@1=98 £ ic 2/100
17 Nov 1993 288 New director appointed
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19 Oct 1993 MA Memorandum and Articles of Association
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19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1993 CERTNM Company name changed alliance & leicester group limit ed\certificate issued on 29/07/93
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Request DocumentCompany name changed alliance & leicester group limit ed\certificate issued on 29/07/93
19 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Apr 1993 363x Return made up to 30/03/93; no change of members
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Request DocumentReturn made up to 30/03/93; no change of members
08 May 1992 288 New director appointed
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08 May 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 363x Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
29 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1991 363x Return made up to 30/03/91; full list of members
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20 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Mar 1989 MA Memorandum and Articles of Association
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22 Feb 1989 287 Registered office changed on 22/02/89 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 22/02/89 from: 35 basinghall st london EC2V 5DB
22 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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